FTX’s sister trading desk, Alameda Research, bailed out the exchange before it suffered a possible $1 billion trade loss in early 2021. This news comes amid claims from former FTX CEO Sam Bankman-Fri...
Tag: Alameda
While the FTX Co-Founder Claims He ‘Wasn’t Running Alameda,’ SBF Is Asked Why He Threw Caroline Ellison ‘Under the Bus’ – Bitcoin News
While the former FTX CEO Sam Bankman-Fried (SBF) has done numerous interviews, during these discussions he’s explained on numerous occasions that as far as Alameda Research is concerned, he “wasn’t ru...
Alameda Research Shouldered FTX Loss of Up to $1B Following Client’s Leveraged Trade in 2021: FT
Alameda Research bore the brunt of a $1 billion loss incurred by its affiliated firm FTX after a leveraged trade on the now-bankrupt crypto exchange backfired early last year, the Financial Times repo...
Bankruptcy court told FTX and Alameda they owe BlockFi $1B
Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proc...
FTX’s Alameda Research owes Jimmy Buffett’s Margaritaville, Amazon Web Services
Sam Bankman-Fried’s hedge fund Alameda Research lists Jimmy Buffett’s Margaritaville Resort in the Bahamas and Amazon Web Services as two of the largest creditors it owes money to, accordi...
USDT Remains Unaffected From FTX And Alameda Collapse
In the past week, Tether has blocked $31.4M USDT after the hack of FTX. Tether has remained unaffected by the recent falls. Tether has maintained its dominance in the crypto-verse. Despite Alameda bei...
Sam Bankman-Fried Disclosed His Relationship With Alameda Research
Former Chief Executive Sam Bankman-Fried entered the media limelight as the collapse of FTX continues to cast a shadow over the cryptocurrency market. At the newspaper’s annual DealBook Summit, Andre...
SBF shifts blame to Alameda, claims ‘I didn’t knowingly commingle funds’
Speaking live at the New York Times Dealbook event, Sam Bankman-Fried declared that he did not “knowingly commingle funds.” “I was surprised just how big Alameda’s position was...
Sam Bankman-Fried to New York Times: “I Wasn’t Running Alameda”
Key Takeaways Sam Bankman-Fried, founder and former CEO of FTX, took part in a New York Times interview today. There, he discussed the events that led to his company’s collapse and his relations...
Alameda bought this obscure OTC desk to handle FTX banking
HiveEx, an Australian over-the-counter (OTC) trading desk, was purchased by Alameda Research in 2020 and subsequently used to accept deposits for FTX. What was HiveEx? HiveEx was an OTC desk in Austra...
FTX, Alameda Owe BlockFi More Than $1 Billion: Court Hearing
During the first day hearing for BlockFi’s bankruptcy proceedings, the company revealed that FTX and Alameda Research owe it more than $1 billion—$671 million on a now-defaulted loan to Alameda and $3...
Bankruptcy court told FTX and Alameda owe BlockFi $1B… but it’s complicated
A lawyer for BlockFi told the first day hearing of its bankruptcy proceedings that the crypto lender has $355 million stuck on FTX and that the collapsed exchange’s sister company Alameda Research has...
Serum exchange rendered ‘defunct’ following the collapse of Alameda and FTX
Solana-based decentralized exchange (DEX) Project Serum has notified its community that the collapse of its backers — Alameda and FTX — has rendered it “defunct”. The team behind the project shared th...
Solana-Based Crypto Project Serum (SRM) Says It’s ‘Defunct’ After FTX and Alameda Collapse
The Solana (SOL)-based decentralized exchange (DEX) Serum (SRM) is updating its community as it faces fallout from the FTX collapse. According to the Project Serum Twitter account, Serum’s mainnet is ...
3AC Co-Founder Zhu Su Criticizes FTX, Alameda Of Crypto Market Manipulation
Three Arrows Capital’s co-founder Zhu Su on Tuesday criticized FTX and Alameda Research for using lenders’ money to bailout them out. Zhu Su also pointed out that Sam Bankman-Fried and BlockFi accused...
FTX Received Some Customer Deposits Via Bank Accounts Held by Alameda
(Bloomberg) — As everything was collapsing around him, Sam Bankman-Fried talked casually about the way FTX had accessed regulated banks otherwise out of reach to the crypto exchange: Through his...
Alameda Withdrew $204 M from FTX US days before FTX’s downfall
Alameda took the majority of funds at $204M. $142.4M, which is 69.8% of the whole was transferred to wallets possessed by FTX international. What does the report say? Arkham, a data provider...
Alameda withdraws its crypto after the collapse of FTX
In the first half of November, when the implosion of the FTX crypto exchange occurred, Alameda Research withdrew almost all of its funds from the FTX.US portal. This was revealed a few days ago by the...
Over $643,000,000 in Solana (SOL) Now Controlled by Liquidators as Part of Alameda Research Bankrutpcy Process: On-Chain Data
A platform dedicated to tracking Solana’s key on-chain metrics says hundreds of millions of dollars worth of SOL are now in the hands of Alameda Research liquidators. Solana Compass reveals that Sam B...
Alameda Research Withdrew $204,000,000 in Crypto From FTX.US Days Before Collapse: Analytics Firm Arkham
Analytics firm Arkham Intelligence is unveiling the financial tracks of FTX’s sister company Alameda Research days before the now-defunct crypto exchange filed for chapter 11 bankruptcy. Arkham says t...
Alameda Withdrew $204M in Crypto From FTX US Days Before Exchange Collapsed – Coinotizia
Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to ...
Alameda Withdrew $204M in Crypto From FTX US Days Before Exchange Collapsed – Featured Bitcoin News
Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to ...
Moonstone Bank explains ties with Alameda Research and FTX – crypto.news
After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX ...
Alameda Research withdrew $204M ahead of bankruptcy filing
Alameda Research withdrew over $200 million from FTX.US before it filed for bankruptcy, according to analysis from blockchain firm Arkham Intelligence disclosed on Nov. 25. In a Twitter thread, Arkha...
Alameda Research Behind Solana Blockchain Halts, BitBoy Claims
Alameda Research News: As the Solana ecosystem continues to face the flak due to its FTX links, more speculation is coming out. Earlier, Binance announced removing trading pairs for Serum token, which...
Alameda Withdrew $204 million from FTX.US Before Bankruptcy
Blockchain analytical firm Arkham Intelligence revealed that Alameda Research withdrew $204 million from FTX US before its collapse. Between November 6 and when the crypto exchange collapsed, the top ...
Wrapped Bitcoin (WBTC) Depeg Linked To Alameda Research?
Wrapped Bitcoin (WBTC) Depeg News: Following the chaos around FTX collapse in recent weeks, speculation is now rife around the Wrapped Bitcoin (wBTC) depegging from the Bitcoin price. While the rumors...
wBTC Slightly Depegs on Alameda Rumors – Trustnodes
One wBTC is currently not one BTC for the first time since this tokenized dollar launched in 2018. One wBTC is currently worth 0.99 bitcoin, a small difference that nonetheless systematically amounts ...
Moonstone Bank explains ties with Alameda Research
Recent bankruptcy documents have revealed the relationship between Sam Bankman-Fried’s bankrupt Alameda Research and a rural bank in Washington called Farmington State Bank, now known as Moonstone. As...
Sad Story Behind Bankruptcy of Alameda Research and FTX
Without a doubt, November is proving to be the darkest month on the cryptocurrency market. Drama ensued between Bitcoin (BTC) and the altcoins shortly after the CEO of Binance announced that the excha...
On-Chain Data Shows Close Ties Between FTX and Alameda Were There From the Start: Nansen
“We could see that something’s going on, that they’re closely connected, that there are sufficient flows,” Polk said, referring to Nansen’s latest report, which takes a deeper look at what may have be...